Financial Crimes Commission reports Rs 160 million in seized illicit assets and 26 arrests since December
via Le Mauricien3 min read
The Financial Crimes Commission FCC has reported significant progress in its operations, including the seizure of Rs 160 million in illicit assets and 26 arrests between December 10, 2025, and the end of March 2026. This initiative is part of preparations for the Eastern and Southern Africa Anti-Money Laundering Group Evaluation in 2027. The FCC's second bulletin highlights its strategic focus on combating financial crimes, particularly drug trafficking, corruption, fraud, and money laundering, aligning with findings from the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment published in May 2025. Additionally, 608 vehicles valued at Rs 444.4 million, including cars, motorcycles, and pleasure boats, have been judicially seized from individuals involved in illicit activities since November 2024. These efforts are aimed at strengthening effectiveness, inter-agency coordination, and delivering measurable outcomes for Mauritius' Third Round Mutual Evaluation by ESAAMLG in 2027.
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This summary was AI-generated from a story originally published by Le Mauricien.
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